From: Paul Smith <paulsmith600013@yahoo.pt>
Date: Tue, 20 Jan 2015 11:29:03 +0000 (UTC)
Subject: Dear Friend
Dear Friend,
First,I must solicit your confidence in this transaction;this by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried,but I am assuring you that all will be well at the end of the day.We have decided to contact you due to the urgency of this transaction,as we have been reliably informed of your discreetness and ability in transaction of this nature.
Let me start by introducing myself properly to you. I am Mr.Paul Smith an Accountant with a bank here in Africa.I came to know you in my private search for a reliable and reputable person to handle this confidential transaction,which involves the transfer of huge sum of money into a foreign account requiring maximum confidence and co-operation.
THE POSITION OF THE FUND:
A foreigner,Late John Williams who was a contractor here in Africa until his death in Kenya Air Bus (A310 - 300) Flight KQ430,Banked with us ,and has a closing balance as at the end of Sept.2011 worth US$16.5M (sixteen million five Hundred Thousand United States Dollars), the bank now expects a next of kin as a beneficiary.
Valuable efforts are being made by the Bank to get in touch with any of the deceased's family or relatives but to no avail.It is because of the perceived impossibility of not being able to locate any of his relatives (He had no wife or children that is known to us),the management under the influence of our chairman and members of the board of directors,have made all arrangements to declare the fund(Unclaimed)and subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa.
In order to avert this negative development,some of my trusted colleagues and I now seek your permission to you stand as next of kin to the dead man so that the fund US$16.5 million will be released and paid into your account as the beneficiary's next of kin.All documents and proofs to enable you get this fund will be carefully worked out.We have been ordered to locate any of the deceased's beneficiary and more so we are assuring you the the transaction is 100% risk free. Your share of the total sum of the fund is 40%, while the rest will be for myself and my colleagues for investment purpose,according to agreement within both parties.
As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties.
If this proposal is acceptable by you,indicate by sending the following
information to me.
1] your full name.
2 ]your house address
3] your telephone number
4] your fax number.
5}Age
6}occupation
Have my best regards and God bless you.
Mr.Paul Smith.
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